Board of directors meeting of ECOPACK Limited

Board of directors meeting of ECOPACK Limited

April 13, 2018

Karachi, ECOPACK Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on April 21, 2018 at Karachi. The agenda of the meeting will to consider the Nine Monthly Accounts for the period ended March 31, 2018.

Further, the company has declared the closed period from April 13, 2018 to April 21, 2018.

ECOPACK Limited is a company incorporated on August 25, 1991 as a private limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company was converted into a public limited Company on April 29, 1992. The principal business activity of the Company is manufacturing and sale of Polyethylene Terephthalate bottles and preforms for the market of Beverages and other liquid packaging industry. The company has supply in the emerging Central Asian markets. The shares of the company are quoted Karachi Stock Exchange of Pakistan. The company has its registered office and manufacturing facility located at Khyber Pakhtunkhawa.

The current capacity of ECOPACK is over 300 million bottles and 400 million preforms per annum and is therefore the largest supplier of PET bottles in Pakistan.

The symbol “ECOP” is being used by the stock exchanges for the shares of ECOPACK Limited.